CYGNET PROPCO HOLDCO II LIMITED
Company Number 06494808
Status
Active
Incorporated
February 6, 2008
Entity Type
Ltd
Registered Office
18 Kings Hill Avenue
West Malling
ME19 4AE
86101
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CYGNET PROPCO HOLDCO II LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06494808, this organization has been active since February 2008. Primarily in the 86101 sector, the business maintains its official headquarters at 18 Kings Hill Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 17, 2026
Accounts
Sep 17, 2026
Other
Sep 17, 2026
Other
Sep 17, 2026
Confirmation Statement
Nov 13, 2025
Officers
Oct 30, 2025
Officers
Oct 29, 2025
Officers
Oct 29, 2025
Persons With Significant Control
Sep 29, 2025
Accounts
Aug 28, 2025
Accounts
Aug 28, 2025
Other
Aug 28, 2025
Other
Aug 28, 2025
Address
May 21, 2025
Officers
Apr 30, 2025
Capital
Dec 11, 2024
Capital
Dec 11, 2024
Insolvency
Dec 11, 2024
Resolution
Dec 11, 2024
Accounts
Nov 25, 2024
Accounts
Nov 25, 2024
Other
Nov 25, 2024
Other
Nov 25, 2024
Confirmation Statement
Nov 5, 2024
Accounts
Oct 7, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cygnet 2002 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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DAY, Thomas Michael is a director
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CYGNET (DH) LIMITED
DAY, Thomas Michael is a director
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CYGNET INTER-HOLDINGS LIMITED
DAY, Thomas Michael is a director
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CYGNET HEALTH PROPERTIES LIMITED
DAY, Thomas Michael is a director